Compliance AML Execution Analyst
Job in
Town of Poland, Jamestown, Chautauqua County, New York, 14701, USA
Listed on 2026-06-29
Listing for:
HeadHR
Full Time
position Listed on 2026-06-29
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst
Job Description & How to Apply Below
- Conduct investigations and research on potentially suspicious clients using various internal and external systems and databases
- Conduct Cross Sector reviews among multiple Citi business lines
- Document and report the review/investigation findings and prepare case files with the required supporting documentation
- Summarize, in writing, clear and concise findings of the investigation
- Assist AML team with managing risks by analyzing the root cause of issues and impact to business
- Appropriately assess risk when business decisions are made
Kogo poszukujemy?
Key requirements:- At least 1 year of KYC experience in banking or finance is a must
- Experience as a KYC maker on renewals and onboardings is a must
- Proficient in MS Office
- Excellent verbal and written communication skills
- Demonstrated analytical skills
- Very good knowledge of English (min. B2)
- Bachelor’s/University degree or equivalent experience
- Knowledge of AML regulations preferred
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